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Companies House/Egham/Company profile

BURNT TREE HOLDINGS LIMITED

Active
05586365·incorporated 2005-10-07

BURNT TREE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 2005 at Companies House (number 05586365; OpenRegistry canonical ID GB-05586365-burnt-tree-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-07
Registered Address
ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, TW20 9FB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

BURNT TREE HOLDINGS LIMITED has 1 person with significant control on file:

  • Enterprise Rent-A-Car Uk Limited (United Kingdom reg. 02946689). Notified 2018-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Vulcan Holdco Limited (England reg. 09111094). Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BURNT TREE HOLDINGS LIMITED has previously traded as:

  • BROOMCO (3905) LIMITED (until 2008-06-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Egham: